Majid Alavi
Majid is involved deeply in various IRGC projects as series of terror attacks and in Syria where he used to visit very often. He is...
IRGC-QF
Hamed Abdallahi
Abdallahi was personally involved in carrying out terror attacks along his career. As head of Unit 400, Abdallahi is involved in all its activities, approving...
Maysam Sadeghi
Iraqi citizen that is taking critical part at the Quds Force’s USD smuggling from Iraq to Iran.
Maysam Hamza Qasim Daraji
Iraqi citizen that is taking critical part at the Quds Force’s USD smuggling from Iraq to Iran.
Hossein Asineh
Hossein Asineh is business activist related to Quds Force, connected to the smuggling platform of Quds Force in Iraq.
Qods Aviation Industries
QAI, which is involved in the production of UAVs and is overseen by Iran’s Ministry of Defense and Armed Forces Logistics
Hassan-Nezhad
A QF official who orders a substantial number of tickets for QF passengers (more than a thousand tickets in 2021). In addition, Nezhad is in...
Mr. Hosseini
Authorizes the boarding of QF members listed as ‘Hamrah Hamrah’ on flights, is a QF member from to the same department as Kakhki and is...
Morteza Esmaeili
Authorizes the boarding of passengers listed as ‘Hamrah Hamrah’ on flights. Esmaeili is a QF official and Kakhki’s replacement (as detailed in a letter relayed...
Mahmud Kakhki
Mahmud Kakhki a key QF member who is directly in charge of managing the flight axis via Mahan Air.
Mohammad Kazem Al-Sadegh
Iranian ambassador in Iraq. Former commander at one of the units of Quds Force. He used to be the first deputy of Iraj Masjedi, the...
Mustafa Pakbatan
Quds Force operative, deployed at the Iranian embassy in Iraq. Receives the USD from exchange offices in Iraq after issuing a money deposit certificate in...